Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
MA |
Memorandum and Articles of Association
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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18 Oct 2024 |
SH08 |
Change of share class name or designation
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17 Oct 2024 |
SH08 |
Change of share class name or designation
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15 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jul 2024 |
CERTNM |
Company name changed bray film studios LIMITED\certificate issued on 09/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-05
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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02 Mar 2023 |
PSC01 |
Notification of Peter John Coward as a person with significant control on 30 November 2020
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Apr 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with updates
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12 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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18 Feb 2021 |
AP01 |
Appointment of Mrs Elaine Maria Sargent as a director on 1 February 2021
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18 Feb 2021 |
AP01 |
Appointment of Miss Linda Philomena Teare as a director on 1 February 2021
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18 Feb 2021 |
AP01 |
Appointment of Mr Peter Edward Burke as a director on 1 February 2021
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-05
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